PNE AG Approves Dividend and Elects New Chairman

On May 19, 2026, PNE AG held its Annual General Meeting, where shareholders approved a dividend of EUR 0.04 per share. The meeting highlighted PNE's profitable 2025 and a promising start to 2026, despite challenges in the political framework. The company supports a grid expansion plan by the Federal Government but warns about potential risks to renewable energy development.

Marcel Egger was elected as the new Chairman of the Supervisory Board, succeeding Dirk Simons, now appointed as CFO effective May 20, 2026. Florian Schuhbauer, Alberto Donzelli, Dirk Simons, and Dr Susanna Zapreva were also elected to the Board. The proposal for New Authorized Capital did not pass, failing to secure a 75% majority.

The meeting, held virtually, also approved PNE's compensation report and KPMG AG as the statutory auditor for 2026.